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EARTH SOLUTIONS (UK) LIMITED

Company number 04289795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	4.68	Liquidators' statement of receipts and payments to 31 August 2008	View PDF Liquidators' statement of receipts and payments to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
07 Mar 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
11 Sep 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
02 Mar 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: the coach house folleigh lane long ashton bristol BS41 9JB	View PDF Registered office changed on 15/03/05 from: the coach house folleigh lane long ashton bristol BS41 9JB - link opens in a new window - 1 page (1 page)
09 Mar 2005	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Mar 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 3 southernhay west exeter devon EX1 1JG	View PDF Registered office changed on 09/02/05 from: 3 southernhay west exeter devon EX1 1JG - link opens in a new window - 1 page (1 page)
30 Sep 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/09/03	View PDF Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/09/03 - link opens in a new window - 7 pages (7 pages)
01 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2003	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 2 pages (2 pages)
31 Dec 2002	363s	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	225	Accounting reference date shortened from 30/09/02 to 30/06/02	View PDF Accounting reference date shortened from 30/09/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 466 burnage lane burnage manchester greater manchester M19 1LH	View PDF Registered office changed on 31/12/02 from: 466 burnage lane burnage manchester greater manchester M19 1LH - link opens in a new window - 1 page (1 page)
25 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2002	287	Registered office changed on 18/02/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ	View PDF Registered office changed on 18/02/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ - link opens in a new window - 1 page (1 page)

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